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WICKED MINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wicked Minds Limited. The company was founded 11 years ago and was given the registration number 08178346. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WICKED MINDS LIMITED
Company Number:08178346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, St. Georges Avenue, Weybridge, England, KT13 0DN

Secretary01 August 2018Active
57, Berners Street, Ipswich, England, IP1 3LN

Director14 August 2012Active
Flat 4, St. Georges Avenue, Weybridge, England, KT13 0DN

Director14 August 2012Active
9, Colne Bank, Horton, Slough, United Kingdom, SL3 9PG

Secretary14 August 2012Active

People with Significant Control

Mrs Lindsey Jane Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:57, Berners Street, Ipswich, England, IP1 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Chamintha Roshani Perera
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:57, Berners Street, Ipswich, England, IP1 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-13Address

Change registered office address company with date old address new address.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Termination secretary company with name termination date.

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2020-06-03Officers

Change person secretary company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Appoint person secretary company with name date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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